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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-12-10 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    icon of address5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-12-10 ~ 2016-04-06
    PE - Director → CIF 0
parent relation
Company in focus

HAY WAIN HOLDINGS LIMITED

Previous name
FCAP FOUR LIMITED - 2017-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
109,714,577 GBP2024-02-29
109,714,577 GBP2023-02-28
Fixed Assets
109,714,577 GBP2024-02-29
109,714,577 GBP2023-02-28
Cash at bank and in hand
480 GBP2024-02-29
19 GBP2023-02-28
Current Assets
480 GBP2024-02-29
19 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-77,325,273 GBP2023-02-28
Net Current Assets/Liabilities
-74,101,386 GBP2024-02-29
-77,325,254 GBP2023-02-28
Total Assets Less Current Liabilities
35,613,191 GBP2024-02-29
32,389,323 GBP2023-02-28
Net Assets/Liabilities
35,613,191 GBP2024-02-29
32,389,323 GBP2023-02-28
Equity
Called up share capital
24 GBP2024-02-29
22 GBP2023-02-28
22 GBP2022-03-01
Share premium
63,380,000 GBP2024-02-29
60,156,078 GBP2023-02-28
59,748,748 GBP2022-03-01
Retained earnings (accumulated losses)
-27,766,833 GBP2024-02-29
-27,766,777 GBP2023-02-28
-27,766,178 GBP2022-03-01
Profit/Loss
-56 GBP2023-03-01 ~ 2024-02-29
-599 GBP2022-03-01 ~ 2023-02-28
Equity
35,613,191 GBP2024-02-29
32,389,323 GBP2023-02-28
31,982,592 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-56 GBP2023-03-01 ~ 2024-02-29
-599 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-56 GBP2023-03-01 ~ 2024-02-29
-599 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-56 GBP2023-03-01 ~ 2024-02-29
-599 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
3,223,924 GBP2023-03-01 ~ 2024-02-29
407,330 GBP2022-03-01 ~ 2023-02-28
Called up share capital
2 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
3,223,924 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Cash and Cash Equivalents
480 GBP2024-02-29
19 GBP2023-02-28
Amounts owed to group undertakings
Current
74,101,866 GBP2024-02-29
77,325,273 GBP2023-02-28
Creditors
Current
74,101,866 GBP2024-02-29
77,325,273 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,394 shares2024-02-29
2,201 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29

Related profiles found in government register
  • HAY WAIN HOLDINGS LIMITED
    Info
    FCAP FOUR LIMITED - 2017-05-24
    Registered number 09911439
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • HAY WAIN HOLDINGS LIMITED
    S
    Registered number 09911439
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAY WAIN HOLDINGS LIMITED
    S
    Registered number 09911439
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FCAP FOUR LIMITED
    S
    Registered number 09911439
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PERPIGNON LIMITED - 2017-11-28
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-27 ~ 2016-04-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.